NCA investigation leads to Border Force seizing £1m at Heathrow
As a result of a National Crime Agency (NCA) investigation, a man has been charged with money laundering after the seizure of £1 million in suitcases by the UK's Border Force at Heathrow Airport.
Image courtesy NCA
Mazen Al Shaar, 48, was stopped by Border Force officers on Saturday and the money was seized.
Al Shaar, from Hayes, Middlesex, was due to fly to Beirut. He appeared at appeared at Uxbridge Magistrates’ Court on Monday. A bail application was refused and he was remanded in custody to appear at Isleworth Crown Court on the 17th April for a pre-trial plea hearing.
Andy Noyes, NCA branch commander, said: “So many of the serious and organised crime threats facing the UK are driven by offenders’ desire for money.
“This detection of £1 million was because of brilliant work by Border Force officers which has now sparked our investigation.”
A Home Office spokesperson said: "This seizure highlights Border Force’s dedicated efforts to protect our borders and keep the public safe. Our officers are trained to spot suspicious behaviour and identify attempts to move illicit cash and other prohibited items across our borders.
"We continue to work closely with law enforcement partners, including the NCA to disrupt criminal networks."
Sign up for our newsletter and get our latest content in your inbox.
Similar Reads
1
2
3
Sign up for our newsletter. Select all sectors relevant to you.
Related
easyJet faces $72 million lawsuit over six Russian-linked Airbus jets
easyJet faces $72 million lawsuit over six Russian-linked Airbus jets
A dispute over six parked Airbus A319s has escalated into a High Court battle that could shape future interpretations of sanctions-era leasing obligations.
AIRCAIRO places first direct Airbus order with deal for 15 A320neos
AIRCAIRO places first direct Airbus order with deal for 15 A320neos
The Egyptian carrier is adding owned aircraft to its fleet strategy as it targets more than 130 aircraft by 2034.
UK aerospace and aviation contribute £11 billion a year to South West economy
UK aerospace and aviation contribute £11 billion a year to South West economy
A new industry report highlights the sector's wider impact, supporting over 89,800 jobs and helping drive investment, tourism and international connectivity across the region.
MOD buys 890 parachutes as airborne force prepares for high-readiness role
MOD buys 890 parachutes as airborne force prepares for high-readiness role
The MOD's latest purchase offers insights into how the Army is implementing plans for 16 Air Assault Brigade to lead Britain's high-readiness response to overseas crises.
Filtronic strengthens access to India’s space and defence sectors
Filtronic strengthens access to India’s space and defence sectors
Following the signing of an MoU with Spur Microwave, Sedgefield based high-frequency connectivity solutions provider Filtronic, aims to increased its access to space and defence opportunities in India.
From 66 aircraft to £62.9 billion: The extraordinary evolution of Farnborough International Airshow
From 66 aircraft to £62.9 billion: The extraordinary evolution of Farnborough International Airshow
This week, Farnborough International Airshow celebrates 78 years since the first airshow took place. Here's how Farnborough has become a global marketplace for aerospace and defence... and what's next.
Filtronic strengthens access to India’s space and defence sectors
Filtronic strengthens access to India’s space and defence sectors
Following the signing of an MoU with Spur Microwave, Sedgefield based high-frequency connectivity solutions provider Filtronic, aims to increased its access to space and defence opportunities in India.
From 66 aircraft to £62.9 billion: The extraordinary evolution of Farnborough International Airshow
From 66 aircraft to £62.9 billion: The extraordinary evolution of Farnborough International Airshow
This week, Farnborough International Airshow celebrates 78 years since the first airshow took place. Here's how Farnborough has become a global marketplace for aerospace and defence... and what's next.
SaxaVord secures £60m funding to expand its launch capability
SaxaVord secures £60m funding to expand its launch capability
Operating the only licensed vertical launch spaceport in the UK, SaxaVord is looking to advance its launch capability with fresh funding from the UK Government and private investors.
MBDA opens Poland missile facility as UK defence partnership deepens
MBDA opens Poland missile facility as UK defence partnership deepens
In an initiative that supports the UK’s commitment to reinforcing NATO’s eastern flank by bolstering Polish air defences, a new facility built with British expertise has been opened in Poland.
Chess introduces AI-enabled Low SWaP CHARM50
Chess introduces AI-enabled Low SWaP CHARM50
Chess Dynamics has expanded its Vision4ce CHARM portfolio with the introduction of its Low SWaP CHARM50, a new compact AI-enabled edge video processing module which supports growing demand for smart sensors, distributed sensing architectures and low-SWaP ISR applications.
UK firms exposed by simulated attacks on satellites, subsea cables and financial infrastructure
UK firms exposed by simulated attacks on satellites, subsea cables and financial infrastructure
How a new FCS exercise brought financial firms and the MoD together to gain a better understanding of modern threats to British financial services and how to better prepare.